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VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2019 AA Full accounts made up to 30 June 2019
23 May 2019 TM01 Termination of appointment of Andrew William Foster as a director on 15 May 2019
23 May 2019 TM01 Termination of appointment of Sebastian Newbold Coe as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Rosemary Hilary as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Monty Isidore Hilkowitz as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Nicholas Michael Caplan as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Andrew Michael Crossley as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Ayanda Ntsaluba as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Adrian Gore as a director on 15 May 2019
22 May 2019 TM01 Termination of appointment of Stephen John Sarjant as a director on 15 May 2019
22 May 2019 AP01 Appointment of Mr Michael Saunders as a director on 15 May 2019
22 May 2019 AP01 Appointment of Justin Michael Edward Skinner as a director on 15 May 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
15 Jan 2019 TM01 Termination of appointment of Alastair David Lyons as a director on 7 June 2018
24 Oct 2018 AA Full accounts made up to 30 June 2018
10 Sep 2018 MA Memorandum and Articles of Association
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 AP01 Appointment of Alastair David Lyons as a director on 7 June 2018
22 Feb 2018 AP01 Appointment of Monty Isidore Hilkowitz as a director on 30 January 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
03 Nov 2017 AA Full accounts made up to 30 June 2017
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 258,350,000
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 252,150,000
10 Jun 2017 AP01 Appointment of Mr Nicholas Michael Caplan as a director on 24 May 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates